| Company Name | McNeil Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03354653 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hugh Frazer McNeill |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 April 1997(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 92 Atkinson Road Titarangi Auckland New Zealand |
| Secretary Name | Global Select Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 70 North End Parade London W14 0SJ |
| Secretary Name | Dynamic Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 27 September 2007) |
| Correspondence Address | Suite 6, 2nd Floor 154 Bishopsgate London EC2M 4LN |
Location
| Registered Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,879 |
| Current Liabilities | £235 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2008 | Application for striking-off (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Return made up to 17/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 17/04/04; no change of members (4 pages) |
| 16 May 2007 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 16 May 2007 | Return made up to 17/04/05; no change of members (4 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Return made up to 17/04/06; full list of members (5 pages) |
| 16 May 2007 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 16 May 2007 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 15 May 2007 | Restoration by order of the court (3 pages) |
| 22 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 5 petworth gardens london SW20 0UH (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 19 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 14 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 17 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 14 June 2001 | Return made up to 17/04/01; full list of members
|
| 28 July 2000 | Return made up to 17/04/00; full list of members
|
| 28 July 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 17 March 2000 | Amended full accounts made up to 30 April 1999 (6 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 24 morden house london road morden surrey SM4 5HH (1 page) |
| 20 August 1999 | Full accounts made up to 30 April 1999 (4 pages) |
| 25 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 36 lucien road tooting london SW17 8HN (1 page) |
| 9 June 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 17 April 1997 | Incorporation (12 pages) |